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НАДЕЖДА СТАНИСЛАВОВНА СВЕТОЧЕВА

НАДЕЖДА СТАНИСЛАВОВНА СВЕТОЧЕВА is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	НАДЕЖДА СТАНИСЛАВОВНА СВЕТОЧЕВА				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	НАДЕЖДА				[sources]
INN	`771708310887`				[sources]
Last name	СВЕТОЧЕВА				[sources]
Patronymic	СТАНИСЛАВОВНА				[sources]
Last change	2025-07-21	Last processed	2025-09-26	First seen	2025-07-21

Directorships
Organization	Role	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "БАЛТИЙСКАЯ ФИНАНСОВО-СТРОИТЕЛЬНАЯ КОМПАНИЯ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-05-29	-

The record has been enriched with data from the following external databases:

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

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